---
title: "HELEN GREEN DESIGN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f8cc641-ff3e-5740-943e-713d4dd87ea6
json: https://whiteintel.dev/api/public/dossier/6f8cc641-ff3e-5740-943e-713d4dd87ea6
identifier: oo:GB-COH-04420310
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HELEN GREEN DESIGN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04420310`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6f8cc641-ff3e-5740-943e-713d4dd87ea6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f8cc641-ff3e-5740-943e-713d4dd87ea6  

## Ownership & control

### Owners / controllers

- **ALLECT HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c695f2b4-6e79-5a55-80e0-f8d88be62a4a
- **ALLECT HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c695f2b4-6e79-5a55-80e0-f8d88be62a4a
- **ALLECT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0504669a-3db1-57f1-9f7a-4f2177546529

### UBO chain (walk to the ultimate owner)

A **52-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04420310`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-04-18
- **Registered office:** Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, CV37 6YX, United Kingdom
- **SIC:** 99999

### Officers

- JOHNSON, Iain David — director · British · appointed 2017-06-13
- PARSHALL, Helen Rosemary — secretary · British · appointed 2002-04-18 · resigned 2012-07-12
- L & A SECRETARIAL LIMITED — corporate nominee secretary · appointed 2002-04-18 · resigned 2002-04-18
- DE SOUSA DOS SANTOS, Manuel Carvalho — director · Portuguese · appointed 2017-06-13 · resigned 2023-12-31
- GREEN, Rupert John Henry — director · British · appointed 2012-03-30 · resigned 2017-06-13
- KENDRICK, Carolyn — director · British · appointed 2012-05-22 · resigned 2017-06-13
- MIYAR, Natalia Jimena — director · British · appointed 2014-06-03 · resigned 2016-01-19
- PARSHALL, Harry Alcock Field — director · British · appointed 2002-04-18 · resigned 2017-06-13
- PARSHALL, Helen Rosemary — director · British · appointed 2002-04-18 · resigned 2012-07-12
- L & A REGISTRARS LIMITED — corporate nominee director · appointed 2002-04-18 · resigned 2002-04-18

### Beneficial owners (Persons with Significant Control)

- [Allect Limited](https://whiteintel.dev/entity/0504669a-3db1-57f1-9f7a-4f2177546529) — 75–100% shares · corporate PSC · England — since 2019-07-28
- [Allect Limited](https://whiteintel.dev/entity/c695f2b4-6e79-5a55-80e0-f8d88be62a4a) — 75–100% shares · corporate PSC · England — ceased 2019-07-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04420310
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04420310

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HELEN GREEN DESIGN LIMITED** — https://whiteintel.dev/entity/6f8cc641-ff3e-5740-943e-713d4dd87ea6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HELEN GREEN DESIGN LIMITED**. Human view: https://whiteintel.dev/entity/6f8cc641-ff3e-5740-943e-713d4dd87ea6 · Structured JSON: https://whiteintel.dev/api/public/dossier/6f8cc641-ff3e-5740-943e-713d4dd87ea6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._